1
E-ACCOUNTS UK LIMITED
- 2018-06-29
06675253 Office 8 186 St Albans Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-172,808 GBP2017-07-31
Officer
2013-08-19 ~ dissolved
IIF 37 - Director → ME
2008-11-01 ~ 2009-06-01
IIF 32 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
127856 ONLINE LTD - now
PAYDAY CLOUD LTD - 2023-03-23
ONE CLICK CONSTRUCTION LTD
- 2023-03-06
11054538 Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-123,048 GBP2021-12-31
Officer
2019-08-01 ~ 2022-12-31
IIF 46 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-12
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 29 - Director → ME
5
Highbridge, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 36 - Director → ME
6
JMK CONNECT LTD - now
JMK ADMINISTRATIVE SERVICES LTD
- 2007-06-22
06071817 Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 31 - Director → ME
7
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
28,240 GBP2024-06-30
Officer
2007-05-01 ~ 2007-05-01
IIF 34 - Director → ME
8
JMK PAYROLL SERVICES LTD - now
Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-01-29
IIF 33 - Director → ME
9
JMK SOFTWARE LIMITED - now
Jmk Group Uk Ltd, Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2008-04-16
IIF 35 - Director → ME
10
Jmk Group Uk, Highbridge, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 30 - Director → ME
11
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-15 ~ 2025-01-01
IIF 23 - Director → ME
Person with significant control
2016-11-03 ~ 2025-01-01
IIF 8 - Ownership of shares – 75% or more → OE
13
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
83,577 GBP2021-12-31
Officer
2012-02-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ 2026-01-01
IIF 20 - Director → ME
Person with significant control
2020-11-06 ~ 2026-01-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
256,798 GBP2024-03-31
Officer
2014-12-17 ~ 2025-04-01
IIF 28 - Director → ME
Person with significant control
2016-12-17 ~ 2025-04-01
IIF 15 - Ownership of shares – 75% or more → OE
16
Suite 8 186 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
5,500 GBP2016-12-31
Officer
2013-07-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
Suite 8 186 St. Albans Road, Watford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
20,649 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 19 - Director → ME
18
Suite 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,051 GBP2020-04-30
Officer
2018-04-16 ~ dissolved
IIF 42 - Director → ME
19
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
72,832 GBP2024-12-31
Officer
2020-11-06 ~ 2024-10-07
IIF 21 - Director → ME
Person with significant control
2020-11-06 ~ 2024-10-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
ONE CLICK PAYROLL SOLUTIONS LTD
09719485 Office 8 186 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,002 GBP2019-12-31
Officer
2015-08-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-08-05 ~ 2016-08-06
IIF 1 - Ownership of shares – 75% or more → OE
21
Suite 8 186 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
Suite 4 B, 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,309,368 GBP2019-12-31
Officer
2013-01-18 ~ 2015-06-30
IIF 25 - Director → ME
2016-04-22 ~ 2016-04-22
IIF 40 - Director → ME
Person with significant control
2019-08-05 ~ 2019-08-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-47,006 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
PAYDAY (CIS 1) CLOUD LTD
- 2025-07-14
16123465STREAMLINE CIS LTD
- 2025-03-18
16123465 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
26
TAYLOR JAMES PHILLIPS ASSOCIATES LIMITED
07428562 Suite 8 186 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
59,769 GBP2019-12-31
Officer
2013-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE